Graduates Vacancy at Genpact: Check Post Details

Overview:

Genpact is hiring an experienced Associate at their Hyderabad location. In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy!

The complete details of this job are as follows:

Roles and Responsibilities

• Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons.
• Conduct open source search to find relevant information to complete the investigation and review.
• Gather information and documents from internal system / teams as per established norms of bank’s KYC policy
• Initiate and coordinate client outreach to fetch client documentations
• Build a ‘gap’ assessment letter to summarize all missing checks but are risk relevant
• Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening
• Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action
• Close Interaction with Customer/business as an SME in the area of AML / Compliance
• Adherence to the critical metrics and business SLA’s is required
• Responsible for preparing and reporting out their own SLA’s.

Qualifications:

Minimum Qualifications

• University graduate in any field
• Preferred qualifications
• Any meaningful work experience
• Sound business communication (in English) is must have
• CAMS certified will be preferred!

Preferred skills:

• Experienced in CDD/EDD of client for Investment or Retail Bank, including periodic review / KYC refresh
• Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring
• Sound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with bank’s policies
• Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls
• Experience on tools like World Check, Banker’s Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries
• Exposure to AML with Institutional clients / Investment Banking and products
• Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc

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